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Axis Well Technology Group Limited HELSBY

Axis Well Technology Group started in year 2013 as Private Limited Company with registration number 08430347. The Axis Well Technology Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Helsby at Spring Lodge. Postal code: WA6 0AR. Since 27th June 2013 Axis Well Technology Group Limited is no longer carrying the name Alicante Topco.

At the moment there are 4 directors in the the firm, namely Alasdair R., David T. and Abigail D. and others. In addition one secretary - Sally E. - is with the company. As of 15 May 2024, there were 3 ex directors - Peter D., Kenneth T. and others listed below. There were no ex secretaries.

Axis Well Technology Group Limited Address / Contact

Office Address Spring Lodge
Office Address2 172 Chester Road
Town Helsby
Post code WA6 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08430347
Date of Incorporation Tue, 5th Mar 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Sally E.

Position: Secretary

Appointed: 02 June 2023

Alasdair R.

Position: Director

Appointed: 02 June 2023

David T.

Position: Director

Appointed: 02 June 2023

Abigail D.

Position: Director

Appointed: 02 June 2023

James A.

Position: Director

Appointed: 01 May 2013

Peter D.

Position: Director

Appointed: 24 May 2013

Resigned: 08 May 2015

Kenneth T.

Position: Director

Appointed: 05 March 2013

Resigned: 02 June 2023

Richard R.

Position: Director

Appointed: 05 March 2013

Resigned: 02 June 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elysian Capital Gp (Scotland) Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Rsk Environment Limited

65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Register
Registration number Sc115530
Notified on 2 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elysian Capital Gp (Scotland) Limited

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc337589
Notified on 6 April 2016
Ceased on 2 June 2023
Nature of control: significiant influence or control

Company previous names

Alicante Topco June 27, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 19th, October 2023 		Free Download (40 pages)

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